MGS GROUP LIMITED
About this company
MGS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 2011. It is registered with company registration (CR) number 1548668 and business registration number (BRN) 53578955. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on February 19, 2021. It has operated under 2 previous names, most recently NOTEWORTHY LIMITED until April 23, 2012. There are 29 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on February 19, 2021.
Company Information
- CR Number
- 1548668
- BRN
- 53578955
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-05
- Dissolution Date
- 2021-02-19
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-02-19
Name History
| Name | From | To |
|---|---|---|
| MGS GROUP LIMITED | 2012-04-23 | Current |
| NOTEWORTHY LIMITED | 2012-04-03 | 2012-04-23 |
| GEMMY INDUSTRIES LIMITED | 2011-01-05 | 2012-04-03 |
Company Documents
Information sheet re S.751(3)
2021-02-19 · Other
Information sheet re S.751(1)
2020-10-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-10 · Other
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-24 · Address Change
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-28 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-28 · Memorandum & Articles
(E)Special resolution
2016-01-28 · Other
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)Amended document
2014-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-04-23 · Name Change
Certificate of Change of Name
2012-04-23 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-19 | |
| Information sheet re S.751(1) | Other | 2020-10-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-28 | |
| (E)Special resolution | Other | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)Amended document | Other | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-23 | |
| Certificate of Change of Name | Name Change | 2012-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-10 |
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Frequently asked questions
When was MGS GROUP LIMITED incorporated?
MGS GROUP LIMITED was incorporated in Hong Kong on January 5, 2011.
Is MGS GROUP LIMITED still active?
No. MGS GROUP LIMITED was deregistered on February 19, 2021.
What are MGS GROUP LIMITED's CR number and BRN?
MGS GROUP LIMITED's company registration (CR) number is 1548668 and its business registration number (BRN) is 53578955.
What type of company is MGS GROUP LIMITED?
MGS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MGS GROUP LIMITED filed?
MGS GROUP LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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